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ictim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regarding Palm Beach Daily News requesting copy of the NPA and discussion 9/17/2008 Lefkowitz, Black, and Villafana I .etter re Palm Beach Daily News requesting information abo
ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu
From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter — Just got a voicemail front Brad. I will draft something up and will forward it to you before I send it over to him. Thanks. A. Marie
greed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: Villafana
From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter — Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him. Thanks. A. Marie V
greed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: Villafana
Epstein filing as sex oftender 70 9/16/2008- 9/17/2008 Entails between Villarafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson regarding Palm Beach Daily News requesting copy of the NPA and discussion 71 «30/2008 Entail front Drew Oosterbaan rc Epstein guilty plea 72 11/14/2007 Entail from Villafafia t
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
Entities connected to both Palm Beach Daily News and Nesbitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONKuyrkendall
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
United States
LOCATIONJane Doe
PERSONMarie
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Dexter Lee
PERSON
Bill Richardson
PERSONJason
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON